Browsing: insider
Polymarket and Kalshi both published enhanced insider trading rules on March 23, the same day senators introduced the first bipartisan…
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event…
Crypto sleuth ZachXBT has uncovered insider trading by employees of DeFi platform Axiom, which had allegedly gone undetected by the…
200 insider trading probes opened on Kalshi and one quiet change could remake prediction markets overnight
By 行政
Prediction markets promised something elegant: put money behind beliefs, and the price converges on reality. The wisdom of crowds, sharpened…
The “insider wallet” that made over $100M on October tariff trade in threat of liquidation if one asset continues to dip
By 行政
A single wallet on Hyperliquid holds a long position worth roughly $649.6 million in Ethereum (ETH), with 223,340 ETH entered…
A trader identified as an “insider” gained over $600,000 in unrealised profits by sniping the ZREAL memecoin immediately upon its…
Police in India arrested a former worker involved in a customer data theft and a 20-million-dollar ransom demand. Criminals bribed…
Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
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Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery…